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Features

Business Crimes Hotline

ALM Staff & Law Journal Newsletters

Nationwide rulings that affect your practice.

In the Courts

ALM Staff & Law Journal Newsletters

Recent rulings of importance.

A Glimmer of Hope for Lower Criminal and Civil FBAR Penalties

Sharon L. McCarthy

On June 17, 2010, the Swiss Parliament ratified the settlement agreement between the U.S. Department of Justice (DOJ) and UBS AG, and the process of turning over the names and Swiss banking information of approximately 4,450 U.S. taxpayers began.

DOJ Guidance on Consultant Engagement

Paul R. Berger & Noelle Duarte Grohmann

The DOJ issued guidance on Sept. 1, 2010 illuminating its approach to American companies' common practice of hiring consultants with ties to foreign governments to help negotiate business deals with those governments.

Features

The 'Ordinary Prudence' Standard in Mail and Wire Fraud Cases

Jefferson M. Gray

To establish the required element of a scheme to defraud, it is necessary for federal prosecutors to prove that the scheme was "reasonably calculated to deceive persons of ordinary prudence and comprehension.

On the Move

ALM Staff & Law Journal Newsletters

Who's doing what; who's going where.

A Failure to Assume

By Bruce Buechler

This article discusses the "ride-through" doctrine, which courts have developed to resolve the ambiguity resulting from a debtor's failure to assume or reject an executory contract under ' 365 prior to plan confirmation.

Features

Judge Not, Lest Ye Be Judged ... Via Online Resources

Lisa Reisz & David Dilenschneider

How to conduct online research on the judges who preside over your cases.

Ninth Circuit Holds That Even Brats Deserve Equitable Treatment

Stephen W. Feingold & Katharine M. Sullivan

<i>Mattel Inc. v. MGA Entertainment, Inc.</i>, a recent case decided by the Ninth Circuit, illustrates why companies should ensure that the ideas developed by their employees may not be exploited by those employees to the detriment of their employer.

Features

What Corporate Counsel Need to Know About Managing Deposition Costs

Stewart Weltman

This article provides some guidance to in-house counsel as to how to better manage your outside counsel in limiting this deposition costs. This boils down to deciding who should or should not be deposed.

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